Lisburne Holdings Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJL
Mr James Nicholas LambertIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 91817877Show 3 ceased records
CS
Mr Christopher Daniel SchallenbergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-19
Source record 91819034PK
Mr Peter Stephan KonigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-19
Source record 91819232Sequent (Schweiz) AgCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-18
Source record 91895318People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CT
Clare TorudResigned secretary
Resigned 2007-06-12
AP
Adrian PollardResigned secretary
Resigned 2004-03-15 · 3 yrs
PS
Paul ShrankResigned secretary
Resigned 1997-01-08 · 7 yrs
JL
Resigned 1991-11-28 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active